HOUSING AND TECHNICAL RESOURCES COMMITTEE AGENDA

A Meeting will be held in the Committee Room 1, Council Offices, Almada Street, Hamilton on Wednesday 09 April 2008 at 2:00pm

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Click here to view, save and print the Agenda papers in PDF FormatAgenda Front Page Click here to view, save and print the Agenda papers in PDF FormatAgenda Papers Click here to view, print and save all the Minutes on the Agenda items in PDF FormatMinutes/Decisions


BUSINESS
1
Declaration of Interests
 
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2
Minutes of Previous Meetings
Minutes of meeting of Housing and Technical Resources Committee held on 23 January 2008 and special meeting held on 14 February 2008 submitted for approval as a correct record. (Copies attached) 
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Monitoring Item(s)
3
Capital Budget Monitoring 2007/2008 - Housing and Technical Resources (HRA)
Joint report dated 10 March 2008 by the Executive Directors (Finance and Information Technology Resources) and (Housing and Technical Resources). (Copy attached) 
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4
Capital Budget Monitoring 2007/2008 - Housing and Technical Resources (Excl HRA)
Joint report dated 10 March 2008 by the Executive Directors (Finance and Information Technology Resources) and (Housing and Technical Resources). (Copy attached) 
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5
Revenue Budget Monitoring 2007/2008 - Housing and Technical Resources (HRA)
Joint report dated 10 March 2008 by the Executive Directors (Finance and Information Technology Resources) and (Housing and Technical Resources). (Copy attached) 
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6
Revenue Budget Monitoring 2007/2008 - Housing and Technical Resources (Excl HRA)
Joint report dated 10 March 2008 by the Executive Directors (Finance and Information Technology Resources) and (Housing and Technical Resources). (Copy attached) 
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7
Property Services Performance Review
Report dated 17 March 2008 by Executive Director (Housing and Technical Resources). (Copy attached) 
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8
Housing and Technical Resources - Workforce Monitoring - December 2007 to February 2008
Joint report dated 11 March 2008 by the Executive Directors (Corporate Resources) and (Housing and Technical Resources). (Copy attached) 
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Item(s) for Decision
9
Area Services - Staffing Proposals
Joint report dated 14 March 2008 by the Executive Directors (Housing and Technical Resources) and (Corporate Resources). (Copy attached) 
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10
Allocation of the Fairer Scotland Fund
Joint report dated 17 March 2008 by the Executive Directors (Housing and Technical Resources) and (Corporate Resources). (Copy attached) 
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11
Request for Funding for the Care and Repair Service in South Lanarkshire
Report dated 22 February 2008 by the Executive Director (Housing and Technical Resources). (Copy attached) 
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12
Re-assessment of Applicants for Sheltered Housing
Report dated 13 March 2008 by the Executive Director (Housing and Technical Resources). (Copy attached) 
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Item(s) for Noting
13
Firm Foundations: The Future of Housing in Scotland
Report dated 18 March 2008 by the Executive Director (Housing and Technical Reources). (Copy attached) 
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14
Digital Storage Managed Solution for CCTV Data
Report dated 15 February 2008 by the Executive Director (Housing and Technical Resources). (Copy attached) 
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15
Charter Mark Award for Q&A
Report dated 20 March 2008 by the Executive Director (Housing and Technical Resources). (Copy attached) 
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16
Notification of Contracts Awarded - 18 December 2007 to 10 March 2008
Report dated 12 March 2008 by the Executive Director (Housing and Technical Resources). (Copy attached) 
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Urgent Business
17
Urgent Business
Any other items of business which the Chair decides are urgent. 
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